We Do Consulting Differently Please note that the job title (Analyst or above) will be determined based on the candidate’s level of experience. BRG’s Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies,
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading
As a KYC Analyst within the Client Onboarding team, you will perform KYC and client documentation analysis to support the approval of new customers and amendments to existing ones. You will identify and apply regulatory requirements
Job Summary As a Specialized Due Diligence Analyst in KYC Operations, you will conduct in-depth reviews of customer records, focusing on Politically Exposed Persons (PEPs) and Financial Crime Media (FCM) risk. You will work closely with
Who We Are: Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of
Job Summary: As a KYC Associate in the Client Onboarding team, you play a key role in analyzing client documentation and supporting the approval of new customers and updates to existing ones. You will apply regulatory
As a KYC Associate in the Quality Control team supporting Commercial Banking (NA) from Latin America, you will be responsible for performing quality control reviews of new and existing client onboarding and lifecycle profiles to ensure
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role
About Us At Félix, we are building the indispensable financial companion for Latinos in the US. We combine an AI-powered, conversational-first interface with real-time financial infrastructure to make cross-border money movement as easy as sending a
ABA ROLI – Consultoría para la Elaboración de Manuales de Procedimiento y Guías Prácticas para Oficiales de Cumplimiento en Materia de Prevención de Lavado de Activos y Financiamiento del Terrorismo (ALA/CFT) en los Sectores de Cambio
We are building the financial system for the next century. One where control sits in the hands of customers — not banks. Where money moves on rails that are faster, smarter, and radically more efficient. Where
About the company Our mission is that Any financial application can onboard any user, anywhere in the world, in 1 click. Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps.
The Senior Analyst serves as the reporting, analytics, and operational support subject matter expert for the Client Matter Management (CMM) portfolio. The role delivers reporting and analytics solutions, supports business operations, and analyzes business processes, contributes
Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S.,
Popup heading Back Senior KYC Analyst Buenos Aires, Argentina Full-time Compliance Description Papaya Global is a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised
Job Summary: As a KYC Associate in the Client Onboarding team, you play a key role in analyzing client documentation and supporting the approval of new customers and updates to existing ones. You will apply regulatory
The Original Bitcoin Exchange Inspired by Bitcoins vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has
About the company Our mission is that Any financial application can onboard any user, anywhere in the world, in 1 click. Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps.
Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate
The Original Bitcoin Exchange Inspired by Bitcoins vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has